Corporate administrative penalties refer to legal sanctions imposed by administrative authorities on enterprises that violate administrative regulations. Specifically:
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Existence of illegal activities serves as the prerequisite for administrative penalties, which may include but are not limited to violations of market supervision regulations, failure to obtain required approvals or permits, tax evasion, and environmental regulation breaches.
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Types of administrative sanctions depend on the nature and severity of violations, with common penalties including warnings, fines, confiscation of illegal gains or properties, suspension of business operations, and revocation of licenses.
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Consequences of penalties extend beyond direct financial losses to encompass reputational damage and credit rating downgrades.
CnOpenData matches various types of corporate administrative penalty data with listed companies and their subsidiaries, obtaining penalty information in six key areas: taxation, intellectual property, party discipline, price violations, labor disputes, and fund irregularities. Tax-related penalties utilize a [company name + fiscal year] matching method, while other categories employ [company name] matching, providing valuable resources for related research.
Time Coverage
2015-2023
Data Scale
Field Display
Sample Data
This page displays single-table samples. For detailed sample data, please refer to the subtables on the left.
Relevant Literature
- Yu Yongze, Xia Longlong, Duan Shenglan, 2023: "Market Regulation and Enterprise Growth: Empirical Analysis Based on Administrative Penalty Data," China Industrial Economics 8.
Data Update Frequency
Annual update